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Jerry E Smith Financial Disclosure Report for 2010

AO IO Rev. 1/2011 I FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2010 2. Court or Organization Fifth Circuit Court of Appeals ! 5a. Report Type (check appropriate type) ] Nomination, Date Report Required by the Ethics in Government Act of 1978 (5 U.S.C. app. §§ 101-111) I. Person Reporting (last name, first, middle initial) Smith, Jerry E. 4. Title (Article III judges indicate active or senior status; magistrate judges indicate full-or part-time) 3. Date of Report 05/I 1/2011 6. Reporting
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  AO IO Rev. 1/2011 I FINANCIAL DISCLOSURE REPORT FOR CALENDAR YEAR 2010 Report Required by the Ethicsin Government Act of 1978 (5 U.S.C. app. §§ 101-111) I. Person Reporting (last name, first, middle initial) Smith, Jerry E. 4. Title (Article III judges indicate active or senior status; magistrate judges indicate full-or part-time) 2. Court or Organization Fifth Circuit Court of Appeals ! 5a. Report Type (check appropriate type) ] Nomination,Date U.S. Circuit Judge (active) 7. Chambers or Office Address 12621 U.S. Courthouse515 RuskHouston, TX 77002-2698 [] Initial [] Annum [] Final 5b. [] Amended Report 8. On the basis of the information contained in this Report and any modifications pertaining thereto, it is, in my opinion, in compliance with applicable laws and regulations. Reviewing OfficerDate 3. Date of Report 05/I 1/2011 6. Reporting Period 01/01/2010 to 12/31/2010 IMPOR TANT NOTES: The instructions accompanying this form must be followecL Complete ali parts, checking the NONE box for each part where you have no reportable information. Sign on last pag~ l. POSITIONS. O~evoni.g i.dSvld.at o.&; se, ~,p. 9-ts oL6/ing instruction.~) ~] (No reportable positions.) ONE POSITION 2. 3.4. 5. NAME OF ORGANIZATION/ENTITY II. AGREEMENTS. +evora,,g s,,divid.at o,&~ +ee pv. 14-16 of filing instructions.) [~] NONE (No reportable agreements.) DATE PARTIES AND TERMS Smith, Jerry E.  FINANCIAL DISCLOSURE REPORT Page 2 of 6 Name of Person Reporting Smith, Jerry E. Date of Report 05/I 1/201 I llI. NON-INVESTMENT INCOME. tRepo,~ng indi,’iduat o,Ospo,~o; seep~ A. Filer’s Non-Investment Income D (No reportableincome.) ONE non-investment DATESOURCE AND TYPE INCOME (yours, not spouse’s) 1. 2010 Lexis-Nexis Matthew Bender: writing and editing $4,656.002. 2010Texas department of Family and Protective Services: monthly adoption$4,800.00 subsidy 3. 4. B. Spouse’s Non-lnvestment Income - If you were married during any portion of the reporting year, complete this section. (Dollar amount not required e_rcept for honoraria.) D NONE (No reportable non-investment income.) DATE SOURCE AND TYPE I. 2010 self-employed, consulting 2. 3. 4. IV. REIMBURSEMENTS --,ra~portaao., Ioagin~,~ooa, e,,ertai (Includes those to spouse and dependent children, see pp. 25-27 of filing instructions.) D NONE (No reportable reimbursements.)3. 4. 5. SOURCEDATESLOCATION American Law Institute/7/22-24/10 Santa Fe, NM American Bar Ass’n PURPOSE Seminar ITEMS PAID OR PROVIDED Transportation, lodging, and meals  FINANCIAL DISCLOSURE REPORT Page 3 of 6 Name of Person Reporting Smith, Jerry E. Date of Report 05/I 1/20! I V. GIFTS. (Includes those to spouse and dependent children; see pp. 28-31 of filing instructions,) NONE (No reportable gifts.) SOURCE DESCRIPTION I.2. 3. 4. VALUE VI. LIABILITIES. ancl,des those ol spouse and de~,,.d, nt children¢ see pp. 32-33 of filing instructions.) [] NONE (No reportable liabilities.) CREDITOR 1.Citibank credit card 2. Chase Bankcredit card 3. Bank of America credit card 4. 5. DESCRIPTION VALUECODEK J J  FINANCIAL DISCLOSURE REPORT Page 4 of 6 Name of Person Reporting Smith, Jerry E. Date of Reporl 05/11/201 I VII. INVESTMENTS and TRUSTS - i .... e, value, tr .... tions (Includes those of spouse and dependent children; seepp. 34-60 of filing instructions¢) NONE (No reportable income, assets, or transactions.) A. B.C. D. Description of Assets Income during Gross value at end Transactions during reporting period (including trust assets)reporting periodof reporting period ’, (t) (2) (I) (2) (i) (2) (3) (4) (5) Place (X) after each asset [ Amount Type (e.g., Value Value Type (e.g., Date Value Gain Identi~y of exempt from prior disclosure [ Code I div., rent,Code 2 Method buy, sell, mm!dd/yy Code 2Code I buyer/seller (A-H)or int.) (J-P) Code 3 r~temption) (J-P) (A-H)(if private(Q-W)transaction) 2.3.4.5. 6. Van Kampen American Capital Reserve A Dividend Fund Bank of America -- savings account A Interest Closed 12/23/10 J 99% int. in Professional Audio-Video Corporation (cont’d)(cont’d) Victoria, IX (assets: videoproduction equip.)None 7. Wells Fargo Bank 8. Chase Bank -- checking account 9. Compass Bank - checking & IRA cash-equivalent 10. Texas Premier Bank, N.A., Brookshire, TX 11. Fidelity Security Life Ins. Co. 12. Prudential Jennison Blend Fund Inc. Class A 13. Templeton Growth Fund Incorporated Class A 14. Templeton Funds Inc. World Fund Class A 15. Wells Fargo Bank -- bank deposit sweep 16. A Interest J A Interest J A Interest J None J A Interest J A Distribution A Dividend J A Dividend K A Int./Div. J TT Open 06/03/10 J T Distributed02/05/10 J A (paa) TT Closed 04/01/10 J A T TT 17. I. Income Gain Codes: A =$1,000 or lessB =$1,001 - $2.500 C -$2.501 - $5,0<~ D =$5,001 - $15,000(Sc¢ Columr~ B I and 194)F =$50,001 - $ 100,00~G =$100.001 - $ 1.000.0~0 I 11 =$ 1.000.001 - $ 5.0~0.000 112 =M ore than $5,0~).000 2. Value Codes J =$15.6~(1 or lessK =$15.0OI - $50.00~ L =$50.0491 o $10~.0~) M =$100.001 - $250.0~0{S<’¢ Columns CI and D3)N =$250.001 - $500.0~0 O =$50~.001 - $1.0~).000 PI =$1.000.001 - $5.000.000 P2 =$5.000.001 - $25.000.00<)1~3 =$25.000.001 - $50.0~0,000 P4 =More Ihan $50,000.0003. Value Method Codes Q :Appraisal R =Cost {Real Estate Only)S =Asscssmenl T =Cash Markc!(See Cohunn C2)U -Book ValueV -Olho W =EstimatedE =$15,001- $50,000
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